HomeMy WebLinkAbout2012-10-02; Municipal Water District; MinutesMINUTES
MEETING OF: CARLSBAD MUNICIPAL WATER DISTRICT BOARD AND
CARLSBAD CITY COUNCIL (Joint Special Meeting)
DATE OF MEETING: October 2, 2012
TIME OF MEETING: 4:00 p.m.
PLACE OF MEETING: City Hall Conference Room 3, 1200 Carlsbad Village Drive,
Carlsbad, California
CALL TO ORDER: President/Mayor Hall called the Meeting to order at 4:05 p.m.
ROLL CALL was taken by the Deputy Secretary/Deputy City Clerk, as follows:
Present: Hall, Kulchin, Blackburn, Douglas, Packard.
Absent: None.
PUBLIC COMMENT ON AGENDA ITEM: None.
CLOSED SESSION:
Board/Council adjourned into Closed Session at 4:06 p.m. pursuant to the following:
1. GOVERNMENT CODE SECTION 54956.9(a). To hold a closed session to discuss pending
litigation as follows:
Citv of Carlsbad and CMWD v. Pacific Indemnity Companv. 21^^ Century Preferred Insurance
Co.. Jefferson Insurance Co.. Stonewall Insurance Co., The Dominion of Canada General
Insurance Co.. First State Insurance Co.. Twin City Fire Insurance Co.. Specialty National
Insurance Co. and Great Lakes Reinsurance (UK) Case No. 37-2011-00092451-CU-IC-CTL.
2. GOVERNMENT CODE SECTION 54956.9fa). To hold a closed session to discuss pending
litigation as follows:
Surfrider Foundation v. RWQCB. et al. Case No. 37-2010-00090436-CU-WM-CTL.
Board/Council Member Kulchin excused herself from the meeting at 5:02 p.m. due to a prior commitment.
RECONVENE:
The Board/Council reconvened at 5:25 p.m. with four members present. President/Mayor Hall announced
that the Board/Council met in closed session at 4:00 p.m. to discuss two items:
The Board/Council directed General Counsel/City Attorney in what it felt was in the best interest of the
citizens of Carlsbad. There was no final action on these items, and they will be reported at a future meeting
when final action occurs.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of October 2, 2012 was adjourned at 5:28 p.m.
DONNA HERATY
Deputy Secretary/Deputy City Clerk